| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Preparation and Approve List of Shareholders | Non-Voting |
| 4 | Approval of the Agenda | For |
| 5 | Election of two persons to verify the minutes | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7A | Receive the Annual Report, the Consolidated Accounts and the Sustainability Report | Non-Voting |
| 7B | Receive Auditor's Report as well as the Sustainability Assurance Report | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10A | Approve Discharge of Göran Bengtsson | For |
| 10B | Approve Discharge of Annika Creutzer | For |
| 10C | Approve Discharge of Hans Eckerström | For |
| 10D | Approve Discharge of Kerstin Hermansson | For |
| 10E | Approve Discharge of Helena Liljedahl | For |
| 10F | Approve Discharge of Bengt Erik Lindgren (until 26 March 2024) | For |
| 10G | Approve Discharge of Anna Mossberg | For |
| 10H | Approve Discharge of Per Olof Nyman | For |
| 10I | Approve Discharge of Biljana Pehrsson | For |
| 10J | Approve Discharge of Göran Persson | For |
| 10K | Approve Discharge of Biörn Riese | For |
| 10L | Approve Discharge of Jens Henriksson | For |
| 10M | Approve Discharge of Roger Ljung | For |
| 10N | Approve Discharge of Åke Skoglund | For |
| 10O | Approve Discharge of Henrik Joelsson | For |
| 10P | Approve Discharge of Camilla Linder | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Determination of the remuneration to the Board members and the Auditor | For |
| 13A | Elect Göran Bengtsson - Non-Executive Director | For |
| 13B | Elect Annika Creutzer - Non-Executive Director | For |
| 13C | Elect Hans Eckerström - Non-Executive Director | For |
| 13D | Elect Kerstin Hermansson - Non-Executive Director | For |
| 13E | Elect Helena Liljedahl - Non-Executive Director | For |
| 13F | Elect Anna Mossberg - Non-Executive Director | For |
| 13G | Elect Per Olof Nyman - Non-Executive Director | For |
| 13H | Elect Biljana Pehrsson - Non-Executive Director | Oppose |
| 13I | Elect Göran Persson - Chair (Non Executive) | For |
| 13J | Elect Biörn Riese - Vice Chair (Non Executive) | Oppose |
| 13K | Elect Rasmus Roos - Non-Executive Director | For |
| 14 | Elect Göran Persson as Chair of the Board | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Approve Nomination Committee Procedures | For |
| 17 | Decision to acquire own shares pursuant to the Securities Market Act | Oppose |
| 18 | Decision on authorisation for the Board of Directors to decide on acquisitions of own shares in addition to what has been stated in item 17 | For |
| 19 | Approve Issuance of Convertibles without Preemptive Rights | For |
| 20A | Approve Common Deferred Share Bonus Plan (Eken 2025) | For |
| 20B | Approve Deferred Share Bonus Plan for Key Employees (IP 2025) | Oppose |
| 20C | Approve Enabling Proposal (Decision on transfer of own shares) | Oppose |
| 21 | Approve the Remuneration Report | For |
| 22 | Shareholder Resolution: Enhancing BankID Security Through Biometric Verification | For |
| 23 | Shareholder Resolution: Strengthening Fraud Prevention Measures for BankID Issuance | For |
| 24 | Closing of the Meeting | Non-Voting |
